Account Opening Documents
√
#
1
Document
Duly certified (apostilled) copy of Certificate of
Incorporation
2
Duly certified (notarized/apostilled) copy of Certificate of
Registered Address
3
Duly certified (notarized/apostilled) copy of
Memorandum & Articles of Association
12
4
Duly certified (notarized/apostilled) copy of Certificate of
Directors (not older than 6 months)
13
5
Duly certified (notarized/apostilled) copies of ID cards or
Passports of authorized officer(s)1 and director(s)2
14
6*
Original or duly certified (notarized/apostilled) copies of
recent (not older than 6 months) utility bills (e.g. water,
electricity or phone one) or any other documents
indicating address (e.g. local authority tax bill, bank
statement etc.) of authorized officer(s)1 and director(s)2
Duly certified (notarized/apostilled) signature specimen of
authorized officer(s)1 and director(s)3
15*
Duly certified (notarized/apostilled) copy of Resolution of
the Board of Directors to open an account and conferring
authority to those who will operate it (if applicable) OR
Power of Attorney conferring authority to open an account
and operate it to authorized officer(s)1
Duly certified (notarized/apostilled) copy of Resolution of
the Board of Directors for the representation of the client
by a 3rd person (if applicable) accompanied by duly
certified (notarized/apostilled) copy of Power of Attorney
for the representation of the client by a 3rd person
(if 3rd person acts as representative)
Duly certified (notarized/apostilled) copy of ID card or
Passport of the authorized representative(s)2
(if 3rd person acts as representative)
16
Duly certified (notarized/apostilled) copy of Certificate
of «Good standing» or Certificate of Incumbency
(not older than 6 months) (if applicable)
17
Authority and Indemnity in respect of telephone and
fax instructions
18
Agreement for provision of Investment Services
19
Questionnaire
7
8
9
10
#
11*
(LEGAL ENTITY)
Document
Original or duly certified (notarized/apostilled) copies
of recent (not older than 6 months) utility bills (e.g.
water, electricity or phone one) or any other documents
indicating address (e.g. local authority tax bill, bank
statement etc.) of the authorized representative(s)2
(if 3rd person acts as representative)
Duly certified (notarized/apostilled) signature
specimen of the authorized representative(s)3
(if 3rd person acts as representative)
Duly certified (notarized/apostilled) copy of Certificate
of Shareholders (private companies only)
Duly certified (notarized/apostilled) copy of ID cards
or Passports of all the major beneficial owners and
controllers of the client2 (private companies only)
Original or duly certified (notarized/apostilled) copies
of recent (not older than 6 months) utility bills (e.g.
water, electricity or phone one) or any other documents
indicating proof of address (e.g. local authority tax bill,
bank statement etc.) of all the major beneficial owners
and controllers of the client2 (private companies only)
Authorized officer(s) – officer(s) of the Client authorized to operate the account with Metropol (Cyprus) Limited
Copies of these documents could be made by a specialist of Metropol (Cyprus) Limited
3
These signature specimens could be executed in the presence of a specialist of Metropol (Cyprus) Limited
* For citizens of the Russian Federation it is enough to submit duly certified copy of internal passport page stating home address2
1
2
√